ECO 1 LIMITED
HAYWARDS HEATH GREENGAUGE INTERNATIONAL LIMITED CAMERON PRODUCTIONS LIMITED BEECHNET LIMITED

Hellopages » West Sussex » Mid Sussex » RH16 3LH

Company number 04024507
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address BRIAN COOK ASSOCIATES, MARINE HOUSE, 151 WESTERN ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3LH
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 375,000.5 . The most likely internet sites of ECO 1 LIMITED are www.eco1.co.uk, and www.eco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Balcombe Rail Station is 4.4 miles; to Three Bridges Rail Station is 8.7 miles; to Crawley Rail Station is 8.8 miles; to Falmer Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco 1 Limited is a Private Limited Company. The company registration number is 04024507. Eco 1 Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Eco 1 Limited is Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex Rh16 3lh. . WILKINSON, James Grant David is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FOISTER, David Richard has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary WILKINSON, Lindsay has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CLARKE, Pierre Alexis has been resigned. Director FOISTER, David Richard has been resigned. Director GORDON, Ian Francis has been resigned. Director SOUTH, David Robert has been resigned. Director WILKINSON, Grant Cameron has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
WILKINSON, James Grant David
Appointed Date: 25 October 2013
58 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Secretary
FOISTER, David Richard
Resigned: 09 July 2010
Appointed Date: 16 June 2009
Secretary
GAIN, Jonathan Mark
Resigned: 30 June 2004
Appointed Date: 15 September 2000
Secretary
GAIN, Jonathan Mark
Resigned: 15 September 2000
Appointed Date: 30 June 2000
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 30 June 2000
Secretary
WILKINSON, Lindsay
Resigned: 14 June 2009
Appointed Date: 30 June 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Director
CLARKE, Pierre Alexis
Resigned: 30 June 2004
Appointed Date: 30 June 2000
53 years old
Director
FOISTER, David Richard
Resigned: 09 July 2010
Appointed Date: 16 January 2008
65 years old
Director
GORDON, Ian Francis
Resigned: 31 July 2008
Appointed Date: 30 June 2000
84 years old
Director
SOUTH, David Robert
Resigned: 30 June 2004
Appointed Date: 30 June 2000
72 years old
Director
WILKINSON, Grant Cameron
Resigned: 25 October 2013
Appointed Date: 14 July 2000
86 years old

Persons With Significant Control

Mr James Grant David Wilkinson
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ECO 1 LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 375,000.5
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 375,000.5
15 Dec 2014
Registered office address changed from Highfield House 4 Woodfall Street London SW3 4DJ to C/O Brian Cook Associates Marine House 151 Western Road Haywards Heath West Sussex RH16 3LH on 15 December 2014
...
... and 77 more events
21 Jul 2000
Registered office changed on 21/07/00 from: 3RD floor 19 phipp street london EC2A 4NZ
21 Jul 2000
Secretary resigned
21 Jul 2000
Director resigned
14 Jul 2000
Company name changed beechnet LIMITED\certificate issued on 17/07/00
30 Jun 2000
Incorporation

Similar Companies

ECO (SOUTH WEST) LIMITED ECO (SW) LTD ECO 10 LIMITED ECO 4 (UK) LIMITED ECO ACCOR 4 LIMITED ECO ACCOUNTING LIMITED ECO ACCOUNTS LIMITED